The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Tappenden, Richard Anthony
Individual (62 offsprings)Officer2005-07-19 ~ 2005-08-12OF - Secretary → CIF 0 - 2
Hoddy, Fintan David
Born in October 1978Individual (153 offsprings)Officer2021-12-31 ~ nowOF - Director → CIF 0 - 3
Gould, Peter Edward
Director born in October 1959Individual (120 offsprings)Officer2005-08-12 ~ 2015-07-15OF - Director → CIF 0 - 4
Jones, Michelle
Accountant born in December 1970Individual (121 offsprings)Officer2015-07-15 ~ 2016-01-07OF - Director → CIF 0 - 5
Taylor, Sydney Engelbert
Born in October 1967Individual (189 offsprings)Officer2024-03-20 ~ nowOF - Director → CIF 0 - 6
De Vigne, Piers
Director born in May 1981Individual (148 offsprings)Officer2010-05-20 ~ 2022-01-10OF - Director → CIF 0 - 7
Gould, Nicholas Charles
Director born in April 1958Individual (121 offsprings)Officer2005-08-12 ~ 2015-07-15OF - Director → CIF 0Gould, Nicholas Charles
DirectorIndividual (121 offsprings)Officer2005-08-12 ~ 2014-12-15OF - Secretary → CIF 0 - 8
Toomey, Graham Joseph
Director born in June 1961Individual (23 offsprings)Officer2005-07-19 ~ 2005-08-12OF - Director → CIF 0 - 9
Dallimore, Jacqui
Born in April 1963Individual (1 offspring)Officer2013-01-22 ~ nowOF - Director → CIF 0 - 10
Morshead, Katharine Maeve
Born in October 1985Individual (173 offsprings)Officer2024-08-09 ~ nowOF - Director → CIF 0 - 11
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2005-07-19 ~ 2005-07-19OF - Nominee Secretary → CIF 0 - 12REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01HAMSARD 2531 LIMITED - 2002-11-0116-18, Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (12 parents, 8 offsprings)Person with significant control2024-06-28 ~ 2024-08-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 13REGIS GROUP (THORPE BAY) LIMITED - 2008-11-1416-18, Warrior Square, Southend-on-sea, United KingdomActive Corporate (12 parents, 99 offsprings)Person with significant control2016-04-06 ~ 2024-06-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 14
REGIS GROUP (BARCLAYS TWO) LIMITED
0387642516-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (13 parents, 5 offsprings)Person with significant control2024-08-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REGIS ENTERTAINMENT LIMITED
Period: 2008-07-01 ~ now
Company number: 05512757
Registered names
REGIS ENTERTAINMENT LIMITED - now
HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1522024-04-01 ~ 2025-03-31
1422023-04-01 ~ 2024-03-31
Profit/Loss
11,374,139 GBP2024-04-01 ~ 2025-03-31
428,378 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
107,662 GBP2025-03-31
100,647 GBP2024-03-31
Turnover/Revenue
8,862,176 GBP2024-04-01 ~ 2025-03-31
8,692,701 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,952,863 GBP2024-04-01 ~ 2025-03-31
-5,541,149 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,909,313 GBP2024-04-01 ~ 2025-03-31
3,151,552 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,695,958 GBP2024-04-01 ~ 2025-03-31
-2,633,686 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
213,355 GBP2024-04-01 ~ 2025-03-31
517,866 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-18,467 GBP2024-04-01 ~ 2025-03-31
-82,462 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
11,374,139 GBP2024-04-01 ~ 2025-03-31
435,404 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
11,374,139 GBP2024-04-01 ~ 2025-03-31
428,378 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
11,373 GBP2025-03-31
18,595 GBP2024-03-31
Property, Plant & Equipment
7,125,653 GBP2025-03-31
7,572,192 GBP2024-03-31
Fixed Assets
7,137,026 GBP2025-03-31
7,590,787 GBP2024-03-31
Total Inventories
78,444 GBP2025-03-31
83,485 GBP2024-03-31
Debtors
1,620,036 GBP2025-03-31
707,176 GBP2024-03-31
Cash at bank and in hand
193,262 GBP2025-03-31
212,797 GBP2024-03-31
Current Assets
1,891,742 GBP2025-03-31
1,003,458 GBP2024-03-31
Net Current Assets/Liabilities
-272,547 GBP2025-03-31
-12,100,447 GBP2024-03-31
Total Assets Less Current Liabilities
6,864,479 GBP2025-03-31
-4,509,660 GBP2024-03-31
Net Assets/Liabilities
6,864,479 GBP2025-03-31
-4,509,660 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,864,379 GBP2025-03-31
-4,509,760 GBP2024-03-31
-4,938,138 GBP2023-03-31
Equity
6,864,479 GBP2025-03-31
-4,509,660 GBP2024-03-31
-4,938,038 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,374,139 GBP2024-04-01 ~ 2025-03-31
428,378 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,374,139 GBP2024-04-01 ~ 2025-03-31
428,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
679,279 GBP2024-04-01 ~ 2025-03-31
755,458 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
3,688,566 GBP2024-04-01 ~ 2025-03-31
3,337,686 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
298,382 GBP2024-04-01 ~ 2025-03-31
253,179 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,712 GBP2024-04-01 ~ 2025-03-31
90,809 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,089,660 GBP2024-04-01 ~ 2025-03-31
3,681,674 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
78,697 GBP2024-04-01 ~ 2025-03-31
74,950 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
2,843,535 GBP2024-04-01 ~ 2025-03-31
108,851 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
107,662 GBP2025-03-31
100,647 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
96,289 GBP2025-03-31
82,052 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
14,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,612,141 GBP2025-03-31
14,497,165 GBP2024-03-31
Plant and equipment
714,905 GBP2025-03-31
664,325 GBP2024-03-31
Furniture and fittings
2,192,704 GBP2025-03-31
2,125,520 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,330,064 GBP2025-03-31
18,097,324 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
552,657 GBP2025-03-31
512,095 GBP2024-03-31
Furniture and fittings
1,380,323 GBP2025-03-31
1,285,163 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,204,411 GBP2025-03-31
10,525,132 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
543,557 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
40,562 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
95,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
679,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,341,710 GBP2025-03-31
Plant and equipment
162,248 GBP2025-03-31
152,230 GBP2024-03-31
Furniture and fittings
812,381 GBP2025-03-31
840,357 GBP2024-03-31
Land and buildings, Owned/Freehold
5,770,291 GBP2024-03-31
Raw Materials
78,444 GBP2025-03-31
83,485 GBP2024-03-31
Trade Debtors/Trade Receivables
883,318 GBP2025-03-31
518,457 GBP2024-03-31
Prepayments/Accrued Income
37,413 GBP2025-03-31
45,784 GBP2024-03-31
Other Debtors
699,305 GBP2025-03-31
142,935 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,218,750 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
709,297 GBP2025-03-31
834,035 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
219,351 GBP2025-03-31
235,483 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
176,916 GBP2025-03-31
200,632 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,058,725 GBP2025-03-31
399,591 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
REGIS ENTERTAINMENT LIMITED
InfoHAVEN COURT (THORPE BAY) LIMITED - 2008-07-01Registered number 0551275716-18 Warrior Square, Southend-on-sea, Essex SS1 2WSPRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.